Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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16 Jan 2024 |
CERTNM |
Company name changed shoreditch exchange LTD.\certificate issued on 16/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-16
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
MR01 |
Registration of charge 084951360005, created on 22 December 2023
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16 Nov 2023 |
CERTNM |
Company name changed gorsuch street development LIMITED\certificate issued on 16/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-16
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15 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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26 May 2023 |
CH01 |
Director's details changed for Mr Paul Robert Eden on 26 May 2023
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15 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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23 May 2022 |
MR01 |
Registration of charge 084951360004, created on 18 May 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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02 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 May 2021 |
PSC02 |
Notification of Regal Ch Limited as a person with significant control on 29 October 2020
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11 May 2021 |
PSC07 |
Cessation of Regal Real Estates Ltd as a person with significant control on 29 October 2020
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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11 Nov 2020 |
MR04 |
Satisfaction of charge 084951360002 in full
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11 Nov 2020 |
MR04 |
Satisfaction of charge 084951360001 in full
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30 Oct 2020 |
MR05 |
All of the property or undertaking has been released from charge 084951360001
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30 Oct 2020 |
MR05 |
All of the property or undertaking has been released from charge 084951360002
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30 Oct 2020 |
MR01 |
Registration of charge 084951360003, created on 29 October 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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14 Oct 2020 |
AP01 |
Appointment of Mr Jonathan Daniel Seal as a director on 14 October 2020
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